| Name of Complainant | Meena |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Turat fund |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Turat Fund, I have seen this app in instagram ad promotion so I have installed the app. I didnt even apply for the loan but i got credited amount of 3000 twice now is showing to pay amount of 10000 in a week. I heard from lot of them as it a fake app. After […]
Read More...| Name of Complainant | Akshay |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Credit park |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Koi loan apply nahi kiya Recovery agent call and messnge kar rahe hai bar bar nude photo edit kar ke bhej rahe hai puri details hai inke pass adhar pan card selfie blackmail kar rahe hai 4000 pay karne bol raha hai credit park name se Credit park loan not applied was last modified: January […]
Read More...| Name of Complainant | KAVITA KANWAR |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | sbi |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam, I’m KAVITA KANWAR. I have account in SBI bank. On 06/01/2024 date Rs. 8000/- deducted from my SBI account and message showing in statement as “Transfer to 4899514105218 FI Txn @ csp outlet 007241381474062669 AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get […]
Read More...| Name of Complainant | Kishan |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Karta loan I haven’t applied for any loan.. but the amount 2100 has been credited in my account on 19-Jan-2024 and they has been harrassing me to pay 3500 from 21-Jan-2024.. Every day the amount was increasing.. they are blackmailing me in WhatsApp by sending photos by morphing with my photograph..They are telling that they’ll […]
Read More...| Name of Complainant | Sumit |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Starline |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
when I was searching online jobs, i got a message from Radhika Agarwal (quiker) stating that she is from starline enterprieses, and there is a work of typing of 220 pages which should be done within 5 days. after 5 days i got message stating that ” legal intimation email of rescinding the agreement case” […]
Read More...| Name of Complainant | Udayasree |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | GROWUP TECHNOLOGIE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i have applied for a part time job from click india and i got a call regarding to submit details and i did submit the details. later as i thought that it may be a fraud due to there is no number on the agreement form so i did not do the work . later […]
Read More...| Name of Complainant | Thokchom Nandini Devi |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Easy money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have never taken loan from easy money loan app. But they said to pay 4500 or else they will threaten my reference contact. Please look into this matter and stop them from exploiting poor citizens. Easy Money Loan app fraud. was last modified: January 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Shreya Ghosh |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Cyber cell |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
2 days back I raised a complaint against simpl on your website about how simpl applied unjustified charges on me and not revoking off and in result I’m not able to make the payment. Today on 24.01.2024 at 2:23 pm an anonymous called called me and introduced him an officer of cyber cell who called […]
Read More...| Name of Complainant | Jahirul Islam |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | EARCPL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fake loan Fake loan was last modified: January 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Favour Azeez |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Bonroy sky mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I came across this app where they claimed to be online trader and I was asked to register with 3000naira which I did on the third day the orders started escalating to huge amounts where I had to borrow money to keep up with the orders in order to withdraw my money Fraud was last […]
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